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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 10
  • 1
    Jove Santos, Manuel Angel
    Second Vice President born in September 1966
    Individual (1 offspring)
    Officer
    2005-12-01 ~ 2007-03-15
    OF - Director → CIF 0
  • 2
    Linares Puentes, Borya Francisco
    Lawyer
    Individual (1 offspring)
    Officer
    2008-03-14 ~ 2010-04-28
    OF - Secretary → CIF 0
  • 3
    Piqueras, Francisco Javier
    Individual (1 offspring)
    Officer
    2005-12-01 ~ 2006-11-23
    OF - Secretary → CIF 0
  • 4
    Lacleta De Michelena, Javier
    Director born in November 1971
    Individual (1 offspring)
    Officer
    2007-03-15 ~ 2010-03-31
    OF - Director → CIF 0
  • 5
    Fuentes De La Orden, Arturo
    Director born in June 1968
    Individual (1 offspring)
    Officer
    2007-03-15 ~ now
    OF - Director → CIF 0
  • 6
    Jove Santos, Maria Felipa
    First Vice President born in May 1969
    Individual (1 offspring)
    Officer
    2005-12-01 ~ 2007-03-15
    OF - Director → CIF 0
  • 7
    Vispo, Marta Maria Blanco
    Lawyer
    Individual (1 offspring)
    Officer
    2006-11-23 ~ 2007-06-08
    OF - Secretary → CIF 0
  • 8
    Moran, Virginia
    Individual (1 offspring)
    Officer
    2010-04-28 ~ now
    OF - Secretary → CIF 0
  • 9
    HACKWOOD DIRECTORS LIMITED
    - now 02600113
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (23 parents, 1221 offsprings)
    Officer
    2005-10-12 ~ 2005-12-01
    OF - Nominee Director → CIF 0
  • 10
    LDCS PROCESS AGENT LIMITED - now
    HACKWOOD SECRETARIES LIMITED
    - 2024-12-20 02600095
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (27 parents, 1864 offsprings)
    Officer
    2005-10-12 ~ 2005-12-01
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

FADESA U.K. LIMITED

Period: 2005-11-29 ~ 2012-08-14
Company number: 05590290
Registered names
FADESA U.K. LIMITED - Dissolved
HACKREMCO (NO.2297) LIMITED - 2005-11-29 05590294... (more)
Standard Industrial Classification
7011 - Development & Sell Real Estate

  • FADESA U.K. LIMITED
    Info
    HACKREMCO (NO.2297) LIMITED - 2005-11-29
    Registered number 05590290
    C/o Bruce M L Gray Chartered Accountants, Suite 122 Airport House Purley Way, Croydon, Surrey CR0 0XZ
    PRIVATE LIMITED COMPANY incorporated on 2005-10-12 and dissolved on 2012-08-14 (6 years 10 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.